KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GL

Golden Lotus Oil Gas and Real Estate Joint Stock Company

Sanctioned
GOLDEN LOTUS OIL GAS AND REAL
Type
organization
Subtype
Country
Vietnam
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40884
Asset freeze
2023-03-02activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Golden Lotus Oil Gas & RealAlias
    OFAC ↗
    Record provenance
    ID
    40884
    SHA-256
    f4cfd24ee6e390a7df5fcec1ae147e597876d80ec6d3f6b86648533026e248e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Golden Lotus Oil Gas and Real Estate Joint Stock CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    40884
    SHA-256
    f4cfd24ee6e390a7df5fcec1ae147e597876d80ec6d3f6b86648533026e248e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GOLDEN LOTUS OIL GAS AND REALAlias
    OFAC ↗
    Record provenance
    ID
    40884
    SHA-256
    f4cfd24ee6e390a7df5fcec1ae147e597876d80ec6d3f6b86648533026e248e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40884OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40884
    SHA-256
    13a60f4317f7009e854fe867b503ed4d3c4c76397a668b5fd6a1eb57d0d24ef7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 6144804IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    40884
    SHA-256
    13a60f4317f7009e854fe867b503ed4d3c4c76397a668b5fd6a1eb57d0d24ef7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0108209906REGISTRATION_NUMBER
    Country: Vietnam
    OFAC ↗
    Record provenance
    ID
    40884
    SHA-256
    13a60f4317f7009e854fe867b503ed4d3c4c76397a668b5fd6a1eb57d0d24ef7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • VietnamOperation
    OFAC ↗
    Record provenance
    ID
    40884
    SHA-256
    f4cfd24ee6e390a7df5fcec1ae147e597876d80ec6d3f6b86648533026e248e4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)